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R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Car- ter, Stephen A. Cozen, Cozen O’Connor (Philadelphia),
ches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on Jun
Page: HOUSE_OVERSIGHT_017866 →d 539 (2005) 10 A.L.R. Fed. 2d 789 [4] [5] @ Matters considered in general Article stating that Islamic aid organizations in Afghanistan, Bosnia, Somalia, and Tajikistan provided funds and cover to terrorists would not be admitted to supplement record on motion to dismiss in action, arising out of the
Page: HOUSE_OVERSIGHT_017905 →ul S. Edelman, Robert James Spragg, Steven R. Pounian, Kreindler & Kreindler, New York City, Elliot R. Feldman, J. Scott Tarbutton, John M. Popilock, Sean P. Carter, Stephen A. Cozen O’Connor (Philadelphia), Philadelphia, PA, for Plaintiffs. David P. Gersch, Arnold & Porter, L.L.P.. Donna M. Sheinbach, Michael D
Page: HOUSE_OVERSIGHT_017912 →, Robert T. Haefele, Motley Rice LLC, 28 Bridgeside Boulevard, Mount Pleasant, South Carolina 29464, (843) 216-9000; Stephen A. ¢ Elliott R. Feldman, Sean P. Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1
Page: HOUSE_OVERSIGHT_023361 →panded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail t
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Somalia and Sean P. Carter

Yemen
LOCATION
United States
LOCATION
Bill Clinton
PERSON
Sudan
LOCATION
Lebanon
LOCATION
al-Qaeda
ORGANIZATION
Supreme Court
ORGANIZATION
Houston
LOCATION
U.S. Treasury
ORGANIZATION
Osama bin Laden
PERSON
Ethiopia
LOCATION
New York
LOCATION
Atlanta
LOCATION
Michael Cohen
PERSON
Philadelphia
LOCATION
Kenya
LOCATION
Alfredo Rodriguez
PERSON
Saudi Arabia
LOCATION
United Kingdom
LOCATION
Riyadh
LOCATION